VASCUTEK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vascutek Limited. The company was founded 42 years ago and was given the registration number SC079773. The firm's registered office is in RENFREWSHIRE. You can find them at Newmains Avenue, Inchinnan, Renfrewshire, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name	:	VASCUTEK LIMITED
Company Number	:	SC079773
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 August 1982
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address	:	Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR	Director	01 April 2023	Active
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR	Director	01 April 2024	Active
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR	Director	01 April 2023	Active
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR	Director	01 April 2024	Active
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR	Director	29 April 2022	Active
25 Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE	Secretary	21 September 1992	Active
9 Thriplee Road, Bridge Of Weir, PA11 3HH	Secretary	-	Active
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR	Secretary	01 August 2010	Active
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR	Director	01 September 2021	Active
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR	Director	26 June 2009	Active
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR	Director	01 January 1992	Active
8 Quarry Bank, Kilbarchan, PA10 2HH	Director	-	Active
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR	Director	24 March 2003	Active
12 Brunswick Drive, Brookwood, Woking, GU24 0NR	Director	28 September 1995	Active
25 Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE	Director	21 September 1992	Active
29 Hamilton Avenue, Glasgow, G41 4JE	Director	-	Active
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR	Director	30 June 2020	Active
Palo Alto, 6 College Way, Northwood, HA6 2BL	Director	25 May 1990	Active
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR	Director	01 September 2009	Active
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR	Director	01 April 2010	Active
Saintbury Close, Broadway, WR12 7PX	Director	-	Active
6 Cleveden Drive, Glasgow, G12 0SE	Director	-	Active
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR	Director	01 October 2018	Active
9 Thriplee Road, Bridge Of Weir, PA11 3HH	Director	-	Active
Stonedyke, Watt Road, Bridge Of Weir, PA11 3DL	Director	-	Active
3201 Barton Point Drive, Austin, Usa, 78733	Director	25 November 1991	Active
4000 Technology Drive, Angleton, Texas, Usa, FOREIGN	Director	07 November 1990	Active
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR	Director	01 June 2019	Active
4-9-11-201 Kugayama, Suginami-Ku, 1680082,	Director	15 November 2002	Active
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR	Director	25 June 2010	Active
2-3-23 Eifuku, Suginami, 168-0064	Director	16 July 2008	Active
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR	Director	25 June 2010	Active
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR	Director	30 June 2020	Active
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR	Director	01 July 2015	Active
Newmains Avenue, Inchinnan, Renfrewshire, PA4 9RR	Director	01 February 2001	Active

People with Significant Control

Mr Gordon Malcolm Maxwell Du Cane
Notified on	:	01 April 2023
Status	:	Active
Date of birth	:	December 1986
Nationality	:	British
Address	:	Newmains Avenue, Renfrewshire, PA4 9RR
Nature of control	:	Significant influence or control

Mr Hendrik Niklaas Pomp
Notified on	:	29 April 2022
Status	:	Active
Date of birth	:	April 1974
Nationality	:	Dutch
Address	:	Newmains Avenue, Renfrewshire, PA4 9RR
Nature of control	:	Significant influence or control

Mr Jonathan Firth Akehurst
Notified on	:	01 September 2021
Status	:	Active
Date of birth	:	January 1983
Nationality	:	British
Address	:	Newmains Avenue, Renfrewshire, PA4 9RR
Nature of control	:	Significant influence or control

Toshihiko Osada
Notified on	:	30 June 2020
Status	:	Active
Date of birth	:	January 1967
Nationality	:	Japanese
Address	:	Newmains Avenue, Renfrewshire, PA4 9RR
Nature of control	:	Significant influence or control

Shoji Hatano
Notified on	:	30 June 2020
Status	:	Active
Date of birth	:	July 1959
Nationality	:	Japanese
Address	:	Newmains Avenue, Renfrewshire, PA4 9RR
Nature of control	:	Significant influence or control

Ms Laura Louise Millar
Notified on	:	01 June 2019
Status	:	Active
Date of birth	:	July 1982
Nationality	:	Scottish
Address	:	Newmains Avenue, Renfrewshire, PA4 9RR
Nature of control	:	Significant influence or control

Mr Norimasa Kunimoto
Notified on	:	01 October 2018
Status	:	Active
Date of birth	:	July 1963
Nationality	:	Japanese
Address	:	Newmains Avenue, Renfrewshire, PA4 9RR
Nature of control	:	Significant influence or control

Mr Hikaru Samejima
Notified on	:	01 April 2017
Status	:	Active
Date of birth	:	May 1964
Nationality	:	Japanese
Address	:	Newmains Avenue, Renfrewshire, PA4 9RR
Nature of control	:	Significant influence or control

Mr Paul Holbrook
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Address	:	Newmains Avenue, Renfrewshire, PA4 9RR
Nature of control	:	Significant influence or control

Mr Hendrik Niklaas Pomp
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1974
Nationality	:	Dutch
Address	:	Newmains Avenue, Renfrewshire, PA4 9RR
Nature of control	:	Significant influence or control

Mr Alan Rogers
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1954
Nationality	:	British
Address	:	Newmains Avenue, Renfrewshire, PA4 9RR
Nature of control	:	Significant influence or control

Mr Kyo Nishikawa
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1959
Nationality	:	Japanese
Country of residence	:	Belgium
Address	:	Terumo Europe Nv, Interleuvenlaan 40, 3001 Leuven, Belgium,
Nature of control	:	Significant influence or control

Mr Yutaro Shintaku
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1955
Nationality	:	Japanese
Country of residence	:	Japan
Address	:	Terumo Corporation, 2-44-1 Hatagaya, Tokyo 151-0072, Japan,
Nature of control	:	Right to appoint and remove directors Significant influence or control

Mr Shinjiro Sato
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1960
Nationality	:	Japanese
Country of residence	:	Japan
Address	:	Terumo Corporation, 2-44-1 Hatagaya, Tokyo 151-0072, Japan,
Nature of control	:	Significant influence or control

VASCUTEK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement